Nilima Enterprises Pvt.Ltd.
About Nilima Enterprises Pvt.Ltd.
Data last updated:
Nilima Enterprises Pvt.Ltd. was a private limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Jingle Exim Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 14 March 1991.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U45209WB1991PTC051109.
The company had an authorised share capital of ₹1.78 Cr and a paid-up capital of ₹1.76 Cr. It was led by directors including Saurabh Jain and Amit Jain.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at P – 8 Kalakar Street, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2019, the company reported a revenue of ₹10.4 Lakh, a decline of 2% compared to the previous year. For the same year it recorded a net profit of ₹3.12 Lakh (net margin 30%) and EBITDA of ₹4.31 Lakh (EBITDA margin 41.4%). Revenue has declined at a compounded annual rate (CAGR) of 56% over three years.
Company details
CIN history
Nilima Enterprises has one previous CIN (Corporate Identification Number): U99999WB1991PTC051109. The current CIN is U45209WB1991PTC051109, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45209WB1991PTC051109 | Current |
| U99999WB1991PTC051109 | Previous |
Contact details
Nilima Enterprises Pvt.Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressP – 8 Kalakar Street, Kolkata, West Bengal, India – 700007
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Nilima Enterprises Pvt.Ltd., buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Nilima Enterprises is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Nilima Enterprises Pvt.Ltd., buy the company report.
Financials of Nilima Enterprises Pvt.Ltd.
FY 2019 filings availableNilima Enterprises Pvt.Ltd. reported revenue of ₹10.4 Lakh (down 2% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 56% over three years, including a 2% fall in the latest year. EBITDA fell 29% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹4.31 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹3.12 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 41.4% | ||||
| Net Profit Margin | 30% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Nilima Enterprises Pvt.Ltd., buy the company report.
Board of directors of Nilima Enterprises Pvt.Ltd.
Nilima Enterprises has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saurabh Jain Also directs: Saraogi Constructions Private Limited | Director | 01 Jun 2013 | 13 Years 4 Months | As last reported |
| Amit Jain | Director | 01 Feb 2005 | 21 Years 8 Months | As last reported |
| Vineet Jain Also directs: Fairdeal Vanijya Private Limited | Director | 01 Feb 2005 | 21 Years 8 Months | As last reported |
Peer comparison
Nilima Enterprises Pvt.Ltd. is compared with the 6 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Rahee Viniyog Limited | ₹10.41 Lakh (FY 2021) | 0.0% | Howrah, West Bengal, India | |||
| Sr Securities Limited | ₹10.4 Lakh (FY 2024) | 16.0% | Telangana, India | |||
| Sahyadree Multicity Finance Private Limited | ₹10.4 Lakh (FY 2024) | -87.0% | Hooghly, West Bengal, India | |||
| Nilima Enterprises Pvt.Ltd.this company | ₹10.4 Lakh (FY 2019) | ₹3.12 Lakh | 30% | -2.0% | Kolkata, West Bengal, India | |
| Survika Traders Pvt Ltd | ₹10.36 Lakh (FY 2025) | -13.0% | Kolkata, West Bengal, India | |||
| Stanrose Mafatlal Investments and Finance Limited | ₹10.36 Lakh (FY 2021) | -74.0% | Ahmedabad, Gujarat, India | |||
| Sagittarius Investments Private Limited | ₹10.36 Lakh (FY 2023) | 23.0% | Coimbatore, Tamil Nadu, India |
To see the full peer comparison of Nilima Enterprises Pvt.Ltd., buy the company report.
Auditor
Nilima Enterprises Pvt.Ltd. is audited by B. JAIN & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B. JAIN & CO. | FY 2017 | 307100E |
Shareholding
The shareholding of Nilima Enterprises Pvt.Ltd. is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Nilima Enterprises Pvt.Ltd., buy the company report.
Legal cases
No court or tribunal cases involving Nilima Enterprises Pvt.Ltd. are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nilima Enterprises Pvt.Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Nilima Enterprises Pvt.Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nilima Enterprises Pvt.Ltd. has 4 board changes on record since 2005: 3 appointments and 1 cessation. The latest: Saurabh Jain was appointed as Director on 01 Jun 2013.
Frequently asked questions
Nilima Enterprises has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Nilima Enterprises was a private limited company based in Kolkata, West Bengal, India. The company worked in nbfc, within the financial services industry. It was incorporated on 14 March 1991 and is registered under CIN U45209WB1991PTC051109. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Nilima Enterprises was incorporated on 14 March 1991. It is registered with the Registrar of Companies, Kolkata.
Nilima Enterprises had 3 directors:
- Saurabh Jain - Director
- Amit Jain - Director
- Vineet Jain - Director
The CIN (Corporate Identification Number) of Nilima Enterprises is U45209WB1991PTC051109. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Nilima Enterprises is at P – 8 Kalakar Street, Kolkata, West Bengal, India – 700007.
The latest financial statements of Nilima Enterprises on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
Nilima Enterprises operated in the financial services industry, in the nbfc segment.
The peers of Nilima Enterprises by revenue are Rahee Viniyog Limited, Sr Securities Limited, Sahyadree Multicity Finance Private Limited, Survika Traders Pvt Ltd, Stanrose Mafatlal Investments and Finance Limited and 1 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Saurabh Jain was appointed as Director on 01 Jun 2013. Sumeet Jain ceased to be Director on 01 Jun 2013. Amit Jain was appointed as Director on 01 Feb 2005. Nilima Enterprises has 4 board changes on record in total.
The compliance status of Nilima Enterprises is compliant as of 14 August 2026.